Hartglobe Limited

Company Name	Hartglobe Limited
Directors	Luigi Rocco and Access Foundation
Company Status	Active
Company Number	02215390
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Luigi Rocco
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	02 February 2014(26 years after company formation)
Appointment Duration	10 years, 2 months
Role	Consultant
Country of Residence	United States
Correspondence Address	14525 Sw Millikan, #48002 Beaverton Oregon 97005-2343 United States

Director Name	Access Foundation (Corporation)
Status	Current
Appointed	28 November 2006(18 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	14525 Sw Millikan, 8002 Beaverton Oregon 97005-2343 United States

Secretary Name	Access Foundation (Corporation)
Status	Current
Appointed	28 November 2006(18 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	14525 Sw Millikan, 8002 Beaverton Oregon 97005-2343 United States

Director Name	Mr Joel Arlot
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 1997)
Role	Sales Executive
Correspondence Address	12 Rue De Rome 75008 Paris Foreign

Director Name	Enzo Hamilton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(8 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	69 Rue Henri Barbusse 92000 Nanterre France

Director Name	Jean Luc Young
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2014)
Role	Consultant
Country of Residence	Hong Kong
Correspondence Address	35/F Central Plaza 18 Habour Road Wan Chai Hong Kong

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(3 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 January 2007)
Correspondence Address	Regent House 1 Pratt Mews London NW1 0AD

Contact

Website	www.hartglobe.com

Location

Registered Address	506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL
Region	London
Constituency	Kensington
County	Greater London
Ward	Dalgarno
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Global Co Secretarial Services LTD 45.00% Ordinary
45 at £1	Joel Arlot 45.00% Ordinary
10 at £1	Annick Malard 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
22 October 2022	Compulsory strike-off action has been discontinued (1 page)
21 October 2022	Registered office address changed from Unit 1, Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD England to 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 21 October 2022 (1 page)
21 October 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
6 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (3 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 December 2016	Registered office address changed from Suite 79 2 Lansdowne Row London W1J 6HL to Unit 1, Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Suite 79 2 Lansdowne Row London W1J 6HL to Unit 1, Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD on 7 December 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
27 April 2015	Secretary's details changed for Access Foundation on 31 March 2015 (1 page)
27 April 2015	Secretary's details changed for Access Foundation on 31 March 2015 (1 page)
27 April 2015	Director's details changed for Access Foundation on 31 March 2015 (1 page)
27 April 2015	Director's details changed for Access Foundation on 31 March 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
14 July 2014	Appointment of Mr Luigi Rocco as a director on 2 February 2014 (2 pages)
14 July 2014	Appointment of Mr Luigi Rocco as a director on 2 February 2014 (2 pages)
14 July 2014	Appointment of Mr Luigi Rocco as a director on 2 February 2014 (2 pages)
11 July 2014	Termination of appointment of Jean Young as a director (1 page)
11 July 2014	Termination of appointment of Jean Young as a director (1 page)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (1 page)
16 August 2013	Administrative restoration application (3 pages)
16 August 2013	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
16 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (14 pages)
16 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (14 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
16 August 2013	Administrative restoration application (3 pages)
16 August 2013	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
11 May 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Appointment of Jean Luc Young as a director (3 pages)
25 October 2011	Termination of appointment of Enzo Hamilton as a director (2 pages)
25 October 2011	Termination of appointment of Enzo Hamilton as a director (2 pages)
25 October 2011	Appointment of Jean Luc Young as a director (3 pages)
25 October 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
25 October 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
25 October 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
17 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 May 2009	Return made up to 31/03/08; full list of members (10 pages)
15 May 2009	Return made up to 31/03/08; full list of members (10 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
31 July 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 July 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 May 2008	Return made up to 31/03/07; full list of members (6 pages)
8 May 2008	Return made up to 31/03/07; full list of members (6 pages)
30 November 2007	Registered office changed on 30/11/07 from: regent house, 1 pratt mews, london, NW1 0AD (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: regent house, 1 pratt mews, london, NW1 0AD (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed;new director appointed (2 pages)
30 November 2007	New secretary appointed;new director appointed (2 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 July 2006	Return made up to 31/03/06; full list of members (6 pages)
21 July 2006	Return made up to 31/03/06; full list of members (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 May 2005	Return made up to 31/03/05; full list of members (6 pages)
26 May 2005	Return made up to 31/03/05; full list of members (6 pages)
10 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 May 2004	Return made up to 31/03/04; full list of members (6 pages)
11 May 2004	Return made up to 31/03/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 May 2003	Return made up to 31/03/03; full list of members (6 pages)
13 May 2003	Return made up to 31/03/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 May 2001	Return made up to 31/03/01; full list of members (6 pages)
4 May 2001	Return made up to 31/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
21 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (7 pages)
2 May 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
26 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
8 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
28 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
16 May 1997	Return made up to 31/03/97; full list of members (6 pages)
16 May 1997	Return made up to 31/03/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 March 1996 (7 pages)
21 April 1997	Full accounts made up to 31 March 1996 (7 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
2 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
2 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
19 August 1996	Return made up to 31/03/96; no change of members (4 pages)
19 August 1996	Return made up to 31/03/96; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 March 1992 (8 pages)
19 May 1995	Full accounts made up to 31 March 1993 (1 page)
19 May 1995	Full accounts made up to 31 March 1993 (1 page)
19 May 1995	Full accounts made up to 31 March 1995 (1 page)
19 May 1995	Full accounts made up to 31 March 1994 (1 page)
19 May 1995	Full accounts made up to 31 March 1995 (1 page)
19 May 1995	Full accounts made up to 31 March 1992 (8 pages)
19 May 1995	Full accounts made up to 31 March 1994 (1 page)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
29 January 1988	Incorporation (12 pages)
29 January 1988	Incorporation (12 pages)

Hartglobe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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